Legal Opinion
United States v. Funds in the Amount of One Hundred Thousand One Hundred & Twenty Dollars
Court of Appeals for the Seventh Circuit
Decided September 19, 2013No. 11-3706PublishedCited by 40 opinions
1Opinion of the Court
MANION, Circuit Judge.
After a Chicago Police Department drug dog alerted to a briefcase at Chicago’s Union Station, Drug Enforcement Administration agents seized the briefcase and discovered that it contained $100,120.00 in United States currency. The federal government initiated a civil forfeiture proceeding against the currency, and the owners filed a claim for the currency. Ultimately, the district court granted the government’s third motion for summary judgment and held that the undisputed facts proved by a preponderance of the evidence that the currency was either the proceeds of an…
2Cases cited20 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- Illinois v. GatesSupreme Court of the United States · 1983
- Barbara Payne v. Michael PauleyCourt of Appeals for the Seventh Circuit · 2003
15 more not listed; retrieve them via the Exa API.
3Cited by40 opinions
- Vette v. SandersCourt of Appeals for the Tenth Circuit · 2021
- Campuzano v. Alavi FoundationCourt of Appeals for the Second Circuit · 2016
- United States v. Brian LawrenceCourt of Appeals for the Seventh Circuit · 2015
- Pedro Cruz-Hernandez v. Funds in the Amount of $271,08Court of Appeals for the Seventh Circuit · 2016
- Nicholas P. Marrocco v. Funds in the Amount of One HunCourt of Appeals for the Seventh Circuit · 2018
35 more not listed; retrieve them via the Exa API.